Archived

The project was moved to the archive. Information is not monitored or updated. Most likely the project is not work any more.




   mental-invest.com


Scam proofs

12.10.2019  HYIPMONITORS24.net
14.10.2019  HYIP.biz
12.10.2019  Direct info (Telegram channel, direct user message etc.)
11.10.2019  InvestorsStartPage
12.10.2019  ALLMONITORS.net
10.10.2019  MMGP
11.10.2019  HYIPLogs.com
13.10.2019  ALLMONITORS24.com


Scam Score

 ? 

100(+47)

 scam!

Last data update 12.10.2019 08:20:48
 830  454
Start date 14.04.2019
Project worked 180 days
Date added 14.04.2019
Monitoring 1839 days
Status

Scam


Category Long

Similar site domain



By transferring money to foreign banks, transactions involving an offshore state as a third party, absolutely everyone can maximize the profits derived from trade, getting rid of the need to pay taxes and duties. To arrange for proper and safe operation of the "offshore" is quite difficult, because the necessary knowledge of the legislative framework, the pitfalls, the knowledge of languages, order the submission of documents and registration of accounts. There were cases when such activities ended quite tragically, it is worth remembering the situation with the Italian official Silvio Berlusconi, who at the end of the 20th century could get a prison sentence for transferring funds using a third party to the account of another official - bettin Craxi. The company Mental Invest ltd provides the procedure of registration of accounts and holdings in the regions: Belize, Anguilla, Gibraltar, Montserrat, Turks and Caicos, Grenada, Djibouti, Dominican Republic, Macau and many others. Constant support of trade transactions by our employees ensures the safety of customers in terms of legislation and material.

Main info

Project site mental-invest.com
Support email support@mental-invest.com
Project script Unknown(custom)

WhoIs info (domain)

Site domain mental-invest.com
Registration date 28.03.2019
Expiration date 28.03.2020
Registrar NAMECHEAP INC
Admin WhoisGuard Protected
Country PA
City Panama
Email 
Phone +507.8365503

Certificate info

Certificate CN=CloudFlare Inc ECC CA-2, O="CloudFlare, Inc.", L=San Francisco, ST=CA, C=US
Subject CN=sni.cloudflaressl.com, O="CloudFlare, Inc.", L=San Francisco, ST=CA, C=US
Creation date 29.03.2019
Expiration date 29.03.2020

Hosting info

Server IP 104.27.155.154 Canada
Server cloudflare
Provider Cloudflare, Inc.
Region Quebec
City Montreal


Payment systems

Payment systems available 

Withdraw types

Manual

Ratings and monitors

Alexa rank 251254
Alexa rank delta 0
Statuses on monitors  15 - paying  3 - waiting  2 - problems 
Deposits sum from monitors $11,580.00
Deposits sum delta +$0.00
Calculated project balance 9,540.75$
Balance delta -47.94$

Remarks

 ?
The monitors have a Problems status
There is negative information about the project